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WELLWAY PHARMACY LIMITED

Company number 03020162

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AP01 Appointment of Dr Zoe Claire Crichton as a director on 27 November 2012
10 Dec 2012 AP01 Appointment of Dr Suzanne Louise Renner as a director on 27 November 2012
10 Dec 2012 AP01 Appointment of Dr Margaret Jacinta Marie Manship as a director on 27 November 2012
03 Dec 2012 TM01 Termination of appointment of Elaine Marion Fullerton as a director on 27 November 2012
21 Aug 2012 TM01 Termination of appointment of Peter Anderson as a director on 31 July 2012
21 Aug 2012 TM02 Termination of appointment of Peter Anderson as a secretary on 31 July 2012
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 300
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AP01 Appointment of Dr Alistair Stewart Blair as a director on 30 November 2011
22 Jul 2011 AP01 Appointment of Mrs Sharon Louise Williams as a director
22 Jul 2011 TM01 Termination of appointment of Alistair Blair as a director
07 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Dr Christopher Marr on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Dr Alistair Blair on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Elaine Marion Fullerton on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Dr Peter Anderson on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Stephen Andrew Hinchliffe on 1 January 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 09/02/09; full list of members